OMM LTD.
Company number 03309881 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2025-02-28 · 7 pages | View document |
| 11 Mar 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 11 Mar 2025 | Resolutions · 2 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-02-07 with updates · 7 pages | View document |
| 7 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 3 Feb 2025 | Director's details changed for Iain Robert Macklam on 2025-02-03 · 2 pages | View document |
| 9 Jan 2025 | Director's details changed for Mr Thomas Andrew Williams on 2025-01-08 · 2 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 7 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 21 Feb 2024 | Confirmation statement made on 2024-01-30 with updates · 5 pages | View document |
| 25 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-11 · 3 pages | View document |
| 24 Jan 2024 | Appointment of Mr Colin Stuart Fisher as a director on 2024-01-12 · 2 pages | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 4 Aug 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 1 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 6 Feb 2019 | CURREXT FROM 31/12/2018 TO 28/02/2019 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN DAVID HAMILTON / 22/10/2018 | View document |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN DAVID HAMILTON / 18/10/2018 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW WILLIAMS / 01/04/2017 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Oct 2016 | DIRECTOR APPOINTED MR STUART JOHN DAVID HAMILTON | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 11 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW WILLIAMS / 31/12/2015 | View document |
| 28 Sep 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM THE CLOSE QUEEN SQUARE LANCASTER LANCASHIRE LA1 1RS | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT MACKLAM / 27/04/2015 | View document |
| 3 Mar 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW WILLIAMS / 31/03/2013 | View document |
| 20 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 10 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW WILLIAMS / 31/12/2011 | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED MR ANDREW THOMAS WILLIAMS | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders · 16 pages | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW WILLIAMS / 01/02/2011 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS | View document |
| 17 Mar 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW WILLIAMS / 26/02/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW WILLIAMS / 26/02/2010 | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Sep 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM THE CLOSE QUEEN STREET LANCASTER LANCASHIRE LA1 1RS | View document |
| 25 Aug 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED SECRETARY PAUL ALLMAN | View document |
| 30 Apr 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BAYMAN | View document |
| 9 Mar 2009 | CURRSHO FROM 28/02/2010 TO 30/12/2009 | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL ALLMAN | View document |
| 2 Mar 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 22-28 WILLOW STREET ACCRINGTON LANCASHIRE BB5 1LP | View document |
| 2 Mar 2009 | DIRECTOR APPOINTED IAIN ROBERT MACKLAM | View document |
| 2 Mar 2009 | DIRECTOR APPOINTED THOMAS ANDREW WILLIAMS | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN CAMPBELL | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: CINCTURE HOUSE 20 REGENTS STREET HASLINGDEN ROSSENDALE LANCASHIRE BB4 5HQ | View document |
| 25 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 23 Jun 2005 | COMPANY NAME CHANGED KIMMLITE LIMITED CERTIFICATE ISSUED ON 23/06/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2005 | S-DIV 30/11/04 | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 20 Aug 2004 | COMPANY NAME CHANGED MOUNTAIN MARATHON SALES LIMITED CERTIFICATE ISSUED ON 20/08/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 19 Mar 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: CINCTURE LIMITED CINCTURE HOUSE 20 REGENT STREET HASLINGDEN ROSSENDALE LANCASHIRE BB4 5HQ | View document |
| 10 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 29 Nov 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: KINGFISHER CENTRE BURNLEY ROAD ROSSENDALE BB4 8ES | View document |
| 22 Feb 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 4 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 21 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Apr 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: KINGFISHER HOUSE THE FOLD ROSSENDALE LANCASHIRE BB4 8EL | View document |
| 29 Dec 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 8 Apr 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/03/99 | View document |
| 8 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | View document |
| 21 Feb 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | View document |
| 8 Feb 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 22 ST JOHN STREET MANCHESTER M3 4EB | View document |
| 8 Feb 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 28/02/99 | View document |
| 2 Jun 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS | View document |
| 6 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1998 | SECRETARY RESIGNED | View document |
| 15 Apr 1998 | DIRECTOR RESIGNED | View document |
| 15 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1998 | COMPANY NAME CHANGED DIALMODE (150) LIMITED CERTIFICATE ISSUED ON 26/03/98 | View document |
| 30 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |